LLANE LOGISTICS LTD
SWADLINCOTE

Hellopages » Leicestershire » North West Leicestershire » DE12 7PY

Company number 07560155
Status Active
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address DONISTHORPE WOODLANDS CENTRE LTD, CHURCH STREET, SWADLINCOTE, DE12 7PY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 150,004 . The most likely internet sites of LLANE LOGISTICS LTD are www.llanelogistics.co.uk, and www.llane-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Polesworth Rail Station is 7.4 miles; to Willington Rail Station is 9.1 miles; to Atherstone Rail Station is 10 miles; to Tutbury & Hatton Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llane Logistics Ltd is a Private Limited Company. The company registration number is 07560155. Llane Logistics Ltd has been working since 10 March 2011. The present status of the company is Active. The registered address of Llane Logistics Ltd is Donisthorpe Woodlands Centre Ltd Church Street Swadlincote De12 7py. . ALLEN, Andrew is a Director of the company. ALLEN, Paula is a Director of the company. GALLIMORE, Sara is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Director
ALLEN, Andrew
Appointed Date: 14 March 2012
57 years old

Director
ALLEN, Paula
Appointed Date: 01 March 2014
51 years old

Director
GALLIMORE, Sara
Appointed Date: 10 March 2011
55 years old

Persons With Significant Control

Mr Andrew Allen
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

LLANE LOGISTICS LTD Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 150,004

12 Oct 2015
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 150,004

...
... and 15 more events
16 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 May 2012
Resolutions
  • RES13 ‐ Auth to create & issue preference shares 14/03/2012

27 Apr 2012
Annual return made up to 10 March 2012 with full list of shareholders
21 Mar 2012
Appointment of Andrew Allen as a director
10 Mar 2011
Incorporation